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RICHMOND PROPERTIES (ABERDEEN) LIMITED

Company number SC084872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
02 Mar 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
02 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Jan 1990 288 New director appointed
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18 Jan 1990 288 New secretary appointed
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20 Dec 1989 287 Registered office changed on 20/12/89 from: 75 westburn drive aberdeen
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Request DocumentRegistered office changed on 20/12/89 from: 75 westburn drive aberdeen
10 Nov 1989 287 Registered office changed on 10/11/89 from: 8 bon accord crescent aberdeen AB1 2DN
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Request DocumentRegistered office changed on 10/11/89 from: 8 bon accord crescent aberdeen AB1 2DN
13 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1989 CERTNM Company name changed westburn properties LIMITED\certificate issued on 29/09/89
25 Sep 1989 MISC 88(2) 199900 x £1 ord 190889 cas
13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1989 MISC G123(290889)new nom cap £250000
13 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
25 Aug 1989 363 Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
07 Jun 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
14 Apr 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
06 Apr 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
31 Oct 1987 288 Director resigned
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31 Oct 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
28 Aug 1987 410(Scot) Partic of mort/charge 7953
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Jun 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 May 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985